Newline Holdings UK Limited

Company Name	Newline Holdings UK Limited
Company Status	Active
Company Number	03223692
Category	Private Limited Company
Incorporation Date	11 July 1996(27 years, 9 months ago)
Previous Names	Novosolo UK Limited and TIG Holdings UK Limited.

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Robert Bernhard Kastner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(13 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Insurance
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mrs Alane Robinson Carey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 July 2021(25 years after company formation)
Appointment Duration	2 years, 9 months
Role	Insurance
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Sonny Kapur
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Secretary Name	Mr Henry James Louis Withinshaw
Status	Current
Appointed	08 June 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	55 Mark Lane London EC3R 7NE

Director Name	Mr Richard Frederick Coerver Iv
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 December 2023(27 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Stephen George Franks
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 1998)
Role	Chief Financial Officer
Correspondence Address	234 New Canaan Road Wilton Connecticut 06897 06897

Director Name	Mark Wainwright Hinkley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2001)
Role	Executive Vice President
Correspondence Address	64 Sandfordtown Road Redding Connecticut 66896

Director Name	Mr James Richard Fenwick Micklem
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(2 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Henton Chinnor Oxon OX39 4AH

Secretary Name	Mr Duncan James Reed
Nationality	British
Status	Resigned
Appointed	22 December 1998(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathview 4 Patmore Heath Albury Ware Hertfordshire SG11 2LS

Director Name	Roland William Jackson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 October 2001)
Role	Coo Cfo
Correspondence Address	110 Davenport Drive Stamford Ct 06902 United States

Director Name	Charles Dominic Troiano
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 2005)
Role	Reinsurance Executive
Correspondence Address	161 Law Road Briarcliff Manor New York 10510 United States

Secretary Name	Mr James Richard Fenwick Micklem
Nationality	British
Status	Resigned
Appointed	08 October 2004(8 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Henton Chinnor Oxon OX39 4AH

Director Name	Andrew Acheson Barnard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2005(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2010)
Role	Reinsurance Executive
Correspondence Address	45 Oliphant Avenue Dobbs Ferry New York 10522 United States

Director Name	Richard Scott Donovan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2006(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2010)
Role	Reinsurance Executive
Correspondence Address	702 Thomas Court South Lake Texas 76092 United States

Director Name	Mr Jan Christiansen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 December 2023)
Role	Insurance
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Michael Gerard Wacek
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2010(13 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 July 2021)
Role	Insurance
Country of Residence	United States
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Henry James Louis Withinshaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Henry James Louis Withinshaw
Status	Resigned
Appointed	01 October 2016(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	1 Fen Court London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£56,567,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

13 December 2023	Appointment of Mr Richard Frederick Coerver Iv as a director on 5 December 2023 (2 pages)
13 December 2023	Termination of appointment of Jan Christiansen as a director on 5 December 2023 (1 page)
3 October 2023	Full accounts made up to 31 December 2022 (18 pages)
8 September 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (18 pages)
20 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
22 June 2022	Registered office address changed from 1 1 Fen Court London EC3M 5BN United Kingdom to 1 Fen Court London EC3M 5BN on 22 June 2022 (1 page)
21 June 2022	Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE England to 1 1 Fen Court London EC3M 5BN on 21 June 2022 (1 page)
16 June 2022	Appointment of Mr Henry James Louis Withinshaw as a secretary on 8 June 2022 (2 pages)
8 June 2022	Termination of appointment of Henry James Louis Withinshaw as a secretary on 1 June 2022 (1 page)
8 June 2022	Appointment of Mr Sonny Kapur as a director on 1 June 2022 (2 pages)
8 June 2022	Termination of appointment of Henry James Louis Withinshaw as a director on 1 June 2022 (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (17 pages)
2 August 2021	Appointment of Mrs Alane Carey as a director on 30 July 2021 (2 pages)
2 August 2021	Termination of appointment of Michael Gerard Wacek as a director on 30 July 2021 (1 page)
19 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
8 April 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 22,500,002 (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (16 pages)
15 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (16 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (15 pages)
12 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
4 October 2016	Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016 (2 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
4 February 2016	Registered office address changed from Corn Exchane 55 Mark Lane London EC3R 7NE England to Corn Exchange 55 Mark Lane London EC3R 7NE on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from Corn Exchane 55 Mark Lane London EC3R 7NE England to Corn Exchange 55 Mark Lane London EC3R 7NE on 4 February 2016 (1 page)
25 January 2016	Registered office address changed from Suite 5/4 the London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to Corn Exchane 55 Mark Lane London EC3R 7NE on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Suite 5/4 the London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to Corn Exchane 55 Mark Lane London EC3R 7NE on 25 January 2016 (1 page)
20 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 12,500,002 (4 pages)
20 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 12,500,002 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 31 August 2015 GBP 6,000,002 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 31 August 2015 GBP 6,000,002 (4 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,500,002 (6 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,500,002 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,500,002 (6 pages)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,500,002 (6 pages)
6 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 2,500,002 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 2,500,002 (3 pages)
16 September 2013	Full accounts made up to 31 December 2012 (11 pages)
16 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 August 2013	Director's details changed for Mr James Richard Fenwick Micklem on 18 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mr James Richard Fenwick Micklem on 18 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr James Richard Fenwick Micklem on 18 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mr James Richard Fenwick Micklem on 18 August 2013 (2 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
19 September 2012	Full accounts made up to 31 December 2011 (11 pages)
19 September 2012	Full accounts made up to 31 December 2011 (11 pages)
2 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Registered office address changed from Suite 5/4 London Underwriting Centre 3 Minster Court Mincing Lane Lonodn EC3R 7DD on 2 August 2012 (1 page)
2 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Registered office address changed from Suite 5/4 London Underwriting Centre 3 Minster Court Mincing Lane Lonodn EC3R 7DD on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Suite 5/4 London Underwriting Centre 3 Minster Court Mincing Lane Lonodn EC3R 7DD on 2 August 2012 (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 August 2011	Director's details changed for Mr Jan Christiansen on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Jan Christiansen on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Jan Christiansen on 8 August 2011 (2 pages)
9 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Mr Michael Gerard Wacek on 8 August 2011 (2 pages)
9 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Director's details changed for Mr Michael Gerard Wacek on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Michael Gerard Wacek on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Robert Bernhard Kastner on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Robert Bernhard Kastner on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Robert Bernhard Kastner on 8 August 2011 (2 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Appointment of Mr Robert Bernhard Kastner as a director (2 pages)
6 July 2010	Appointment of Mr Robert Bernhard Kastner as a director (2 pages)
29 June 2010	Appointment of Mr Michael Gerard Wacek as a director (2 pages)
29 June 2010	Appointment of Mr Jan Christiansen as a director (2 pages)
29 June 2010	Appointment of Mr Michael Gerard Wacek as a director (2 pages)
29 June 2010	Appointment of Mr Jan Christiansen as a director (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (11 pages)
7 June 2010	Full accounts made up to 31 December 2009 (11 pages)
6 April 2010	Termination of appointment of Richard Donovan as a director (1 page)
6 April 2010	Termination of appointment of Richard Donovan as a director (1 page)
31 March 2010	Termination of appointment of Andrew Barnard as a director (1 page)
31 March 2010	Termination of appointment of Andrew Barnard as a director (1 page)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
21 November 2008	Full accounts made up to 31 December 2007 (32 pages)
21 November 2008	Full accounts made up to 31 December 2007 (32 pages)
27 August 2008	Return made up to 11/07/08; full list of members (4 pages)
27 August 2008	Return made up to 11/07/08; full list of members (4 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
27 July 2007	Return made up to 11/07/07; full list of members (3 pages)
27 July 2007	Return made up to 11/07/07; full list of members (3 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
3 August 2006	Return made up to 11/07/06; full list of members (2 pages)
3 August 2006	Return made up to 11/07/06; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (23 pages)
15 November 2005	Full accounts made up to 31 December 2004 (23 pages)
18 August 2005	Return made up to 11/07/05; full list of members (7 pages)
18 August 2005	Return made up to 11/07/05; full list of members (7 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
16 August 2004	Return made up to 11/07/04; full list of members (7 pages)
16 August 2004	Return made up to 11/07/04; full list of members (7 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
4 August 2003	Return made up to 11/07/03; full list of members (7 pages)
4 August 2003	Return made up to 11/07/03; full list of members (7 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
24 September 2002	Return made up to 11/07/02; full list of members (7 pages)
24 September 2002	Return made up to 11/07/02; full list of members (7 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
31 July 2001	Return made up to 11/07/01; full list of members (7 pages)
31 July 2001	Return made up to 11/07/01; full list of members (7 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: 40 lime street london EC3M 5BY (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 40 lime street london EC3M 5BY (1 page)
10 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 August 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Registered office changed on 04/05/00 from: the london underwriting centre suite 4/12 3 minster court mincing lane london EC3R 7DD (1 page)
4 May 2000	Registered office changed on 04/05/00 from: the london underwriting centre suite 4/12 3 minster court mincing lane london EC3R 7DD (1 page)
27 March 2000	Company name changed tig holdings uk LIMITED.\certificate issued on 27/03/00 (4 pages)
27 March 2000	Company name changed tig holdings uk LIMITED.\certificate issued on 27/03/00 (4 pages)
8 February 2000	Auditor's resignation (1 page)
8 February 2000	Auditor's resignation (1 page)
8 October 1999	Secretary's particulars changed (1 page)
8 October 1999	Secretary's particulars changed (1 page)
13 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
6 August 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 August 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
11 August 1998	Return made up to 11/07/98; no change of members (6 pages)
11 August 1998	Return made up to 11/07/98; no change of members (6 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
24 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
18 September 1997	Return made up to 11/07/97; full list of members (6 pages)
18 September 1997	Return made up to 11/07/97; full list of members (6 pages)
22 November 1996	Memorandum and Articles of Association (32 pages)
22 November 1996	Memorandum and Articles of Association (32 pages)
8 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
8 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Registered office changed on 02/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	New director appointed (1 page)
20 August 1996	Company name changed novosolo uk LIMITED\certificate issued on 20/08/96 (2 pages)
20 August 1996	Company name changed novosolo uk LIMITED\certificate issued on 20/08/96 (2 pages)
11 July 1996	Incorporation (17 pages)
11 July 1996	Incorporation (17 pages)

Newline Holdings UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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